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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

Topic Details
Topic 1
  • Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Topic 2
  • Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 3
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 4
  • Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 5
  • Demonstrate knowledge of Fraud Prevention and Deterrence
Topic 6
  • Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 7
  • Financial Transactions & Fraud Schemes
  • Demonstrate knowledge of the basic accounting and auditing theory

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q66-Q71):

NEW QUESTION # 66
Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

  • A. The transaction at issue is considered to be immaterial.
  • B. It is a common industry practice to give particular transactions a specific accounting treatment.
  • C. Adherence to GAAP would produce misleading results.
  • D. Departing from GAAP will make the company appear more profitable.

Answer: B
NEW QUESTION # 67
Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?

  • A. Vishing involves using an imitation website to trick targets into revealing personal or business information.
  • B. Stealing a credit card number by watching someone enter it on a computer is an example of shoulder surfing.
  • C. Baiting is defined as the practice of manipulating people into revealing personal or business information.
  • D. Searching for sensitive personal information on used mobile phones purchased from a reseller is an example of dumpster diving.

Answer: A Explanation:
Explanation/Reference: https://www.pandasecurity.com/en/mediacenter/mobile-security/what-is-vishing/

NEW QUESTION # 68
Collusion or bid-rigging between bidders is called

  • A. Bid solicitation
  • B. Bribery receipt
  • C. Contract acceptance
  • D. To withdraw low bids

Answer: C
NEW QUESTION # 69
Which of the following is NOT the example of bribery prevention policies?

  • A. Discounts
  • B. Reporting gifts
  • C. Business meetings
  • D. Resource diversions

Answer: D
NEW QUESTION # 70
____________ is a summary of the account balances carried in a ledger.

  • A. Income statement
  • B. Balance sheet
  • C. Financial statement
  • D. General journal

Answer: C
NEW QUESTION # 71
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